RegTech

communications

What is the future for communications governance?

FinTech Global recently sat down for an interview with Theta Lake to discuss what the future looks like for communications governance. 
ESG

The critical role of ESG data in modern insurance underwriting

Environmental, Social, and Governance (ESG) data is quickly becoming a pivotal element in boosting underwriting profitability.

EU bolsters cyber defenses with new laws and AI-driven alert systems

The Council of the European Union has formally enacted two crucial pieces of legislation designed to fortify Europe's cybersecurity framework.
Muinmos

Diagram Capital links with Muinmos to transform KYC and client onboarding

Diagram Capital, an investment firm specialising in providing strategic investment support, has linked with Muinmos.

EPC sets new standards with early release of 2025 payment rulebooks

The EPC has announced the publication of its five 2025 EPC payment scheme rulebooks along with the associated Implementation Guidelines.
Wordwatch

Verint enhances financial compliance through Wordwatch partnership

Wordwatch, a leader in compliance archiving and records management solutions, has welcomed Verint to its Partner Programme.
M-Files, a leader in knowledge work automation, has announced the appointment of industry veteran Jay Bhatt as its new CEO.

M-Files appoints Jay Bhatt as CEO

M-Files, a leader in knowledge work automation, has announced the appointment of industry veteran Jay Bhatt as its new CEO. This leadership change coincides with...

How effective regulatory lifecycle management can transform your compliance strategy

Understanding the regulatory landscape is essential for any effective corporate compliance program.
AI

How can AI help governments and firms save money on economic crime?

In the area of economic crime, what role could AI play in bringing down burdensome costs?
Kaizen

Kaizen’s Single Rulebook expands with RegGenome’s AI-driven regulatory data

Kaizen and RegGenome have announced a strategic partnership aimed at enhancing the capabilities of Kaizen's Single Rulebook platform.
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